French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search MARIE 1966-07-14 found 522 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1506380 348250002 @Company
@Persons
@UBO
@INPI
LAITHIER Frédéric, Marie, Louis, Laurent
DoB: 1966-06-07
PoB: PONTARLIER (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BUGNY 25520 GOUX LES USIERS FRANCE yes
@Cadastre
@Geotag
1506381 348250002 @Company
@Persons
@UBO
@INPI
LAITHIER Frédéric, Marie, Louis, Laurent
DoB: 1966-06-07
PoB: PONTARLIER (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BUGNY 25520 GOUX LES USIERS FRANCE yes
@Cadastre
@Geotag
6252837 799343751 @Company
@Persons
@UBO
@INPI
MORVAN QUAAK Christine Jeanne Marie
DoB: 1966-05-07
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Rue François Desportes 77930 Chailly-en-Bière FRANCE
6631729 318355856 @Company
@Persons
@UBO
@INPI
MARCEL Jacques Xavier Marie
DoB: 1966-05-07
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
129 Boulevard de la Reine 78000 Versailles FRANCE yes
@Cadastre
@Geotag
6941717 509440509 @Company
@Persons
@UBO
@INPI
LARMANDIER Christine Marie Cécile
DoB: 1966-03-07
PoB: 51230 51 Épernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Saint Brice Ay 51160 Ay-Champagne FRANCE yes
@Cadastre
@Geotag
6941718 509440509 @Company
@Persons
@UBO
@INPI
LARMANDIER Christine Marie Cécile
DoB: 1966-03-07
PoB: 51230 51 Épernay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Saint Brice Ay 51160 Ay-Champagne FRANCE yes
@Cadastre
@Geotag
8356560 385391966 @Company
@Persons
@UBO
@INPI
DULLIN Sabine Marie
DoB: 1966-05-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Mathurin 75015 Paris FRANCE yes
@Cadastre
@Geotag
9319783 320329915 @Company
@Persons
@UBO
@INPI
DILLEE Guillaume Jean-Bernard-Marie
DoB: 1966-03-07
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Rousselet 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10720978 409740248 @Company
@Persons
@UBO
@INPI
CHARPY François Marie Alain
DoB: 1966-09-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 Rue Blanche 75009 Paris FRANCE
13258709 492415989 @Company
@Persons
@UBO
@INPI
LABORDE BOY Jean Louis
DoB: 1966-10-07
PoB: 64422 OLORON SAINTE MARIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA PLAINE 64400 VERDETS FRANCE
14235073 538776535 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS ISAUTIER
DoB: 315474742
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
chemin Frédeline BP 354 97453 Saint-Pierre CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14235074 538776535 @Company
@Persons
@UBO
@INPI
SCI FONCIERE DE TERRE ROUGE
DoB: 483079000
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
61 chemin Bérive 97430 Le tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14235075 538776543 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS ISAUTIER
DoB: 315474742
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
16 bis allée Henri Isautier 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14235076 538776543 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS ISAUTIER
DoB: 315474742
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 bis allée Henri Isautier 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14235077 538776543 @Company
@Persons
@UBO
@INPI
DISTILLERIE ISAUTIER
DoB: 502115454
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
chemin Frédeline BP 354 97453 Saint-Pierre CEDEX France yes
@Cadastre
@Geotag
14239106 797586039 @Company
@Persons
@UBO
@INPI
IMMOBILIERE D'ESTRETEFONDS
DoB: 424454924
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin Frédeline BP 354 97853 Saint-Pierre CEDEX France yes
@Cadastre
@Geotag
14239127 797718095 @Company
@Persons
@UBO
@INPI
DISTILLERIE ISAUTIER
DoB: 502115454
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin Fredeline BP 354 97453 Saint-Pierre CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15647286 440048882 @Company
@Persons
@UBO
@INPI
COVEA COOPERATIONS
DoB: 439881137
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 Boulevard Marie et Alexandre Oyon 72030 Le Mans Cedex 9 FRANCE yes
@Cadastre
@Geotag
15858183 428461586 @Company
@Persons
@UBO
@INPI
Chabrun Patrick Marie Bernard
DoB: 02/03/1966
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
19 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
15895078 303095178 @Company
@Persons
@UBO
@INPI
PARALLIANCE
DoB: 437976442
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Immeuble Frégaté Sud Moudong 97122 Baie-Mahault France yes
@Cadastre
@Geotag
15908766 500085089 @Company
@Persons
@UBO
@INPI
ECOPME 13
DoB: 523488419
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
immeuble Phénix Lareinty 97232 Le Lamentin France
15908767 500085105 @Company
@Persons
@UBO
@INPI
ECOFIP
DoB: 445150253
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Lareinty immeuble Phénix 97232 Le Lamentin France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.